Fraud Specialist Jobs in Nottingham, PA
- Newark, DE (20 miles from Nottingham, PA)
- 4 days ago
- Newark, DE (20 miles from Nottingham, PA)
- 4 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Newark, DE (20 miles from Nottingham, PA)
- 22 days ago
- Newark, DE (20 miles from Nottingham, PA)
- 22 days ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
Demographic Data for Nottingham, PA
Moving to Nottingham, PA? Find some basic demographic data about Nottingham, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Nottingham, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Nottingham, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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